上海悦心健康集团股份有限公司第八届董事会第十七次会议决议公告

Group 1 - The core point of the announcement is the decision made by the board of directors of Shanghai Yueshen Health Group Co., Ltd. to reduce the capital of its wholly-owned subsidiaries, Shanghai Simik Investment Co., Ltd. and Shanghai Simik Health Environment Technology Co., Ltd. [3][7] - The board meeting was held on September 9, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4]. - The reduction of capital aims to optimize the asset structure and resource allocation of the company, enhancing the efficiency of fund utilization [10]. Group 2 - The capital reduction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [7]. - The management is authorized to handle all matters related to the capital reduction, including signing legal documents and completing necessary approvals and registrations [3][7]. - After the capital reduction, both subsidiaries will remain wholly owned by the company, and there will be no significant impact on the company's financial status or operational results [10].